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Florida man sentenced to 6 years in federal prison for orchestrating investment scam tied to Nebraska case

Florida man sentenced to 6 years in federal prison for orchestrating investment scam tied to Nebraska case
wowt.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wowt.com Daily Mail and Mail on Sunday newspapers.

Nebraska , United-states , Neil-suresh-chandran , Las-vegas , Michael-glaspie , Donaldj-kleine , Williame-johnston , Los-angeles , Studio-vi-inc , Skalex-united-states-inc , Videlivery-inc , Division-fraud-section

Man charged in alleged $45M CoinDeal investment fraud involving over 10,000 victims

Man charged in alleged $45M CoinDeal investment fraud involving over 10,000 victims
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Nebraska , United-states , Omaha , Donald-kleine , Bryan-lee , Williame-johnston , David-sundberg , Luis-quesada , Michael-glaspie , Darrin-mccullough , Neil-chandran , Stevena-russell

FBI Charges Nevada Man for Alleged Involvement in $45M CoinDeal Investment Fraud Scheme

A Nevada resident has been charged by the FBI for his alleged involvement in a fraudulent investment scheme known as CoinDea.

Nebraska , United-states , Omaha , Nevada , Luis-quesada , Michael-glaspie , Stevena-russell , Jace-dela-cruz , David-sundberg , Donald-kleine , Bryan-lee , Neil-chandran

Nevada Man Charged In $45 Million 'CoinDeal' Scheme Involving Over 10,000 Victims

A Nevada man has been charged for his alleged participation in CoinDeal, an investment fraud scheme that defrauded more than 10,000 victims...

Nevada , United-states , Neil-chandran , Bryan-lee , Michael-glaspie , Las-vegas , Vimarket-inc , Studio-vi-inc , Facebook , Free-vi-lab , Skalex-united-states-inc , Videlivery-inc

Las Vegas man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving

A Nevada man has been charged for his alleged participation in CoinDeal, an investment fraud scheme that defrauded more than 10,000 victims of over $45 million.

Omaha , Nebraska , United-states , Luis-quesada , Bryan-lee , Stevena-russell , Michael-glaspie , Las-vegas , Donald-kleine , Darrin-mccullough , Williame-johnston , David-sundberg

Man charged for alleged participation in $45M CoinDeal Investment fraud scheme involving over 10,000 victims

Man charged for alleged participation in $45M CoinDeal Investment fraud scheme involving over 10,000 victims
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

Omaha , Nebraska , United-states , Donald-kleine , David-sundberg , Darrin-mccullough , Luis-quesada , Michael-glaspie , Stevena-russell , Neil-chandran , Las-vegas , Williame-johnston

Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims

Bryan Lee, 57, of Las Vegas, will make his initial appearance in federal court today in Las Vegas. According to court documents, Lee allegedly conspired with Neil Chandran and others to defraud investors in companies that Chandran controlled. The companies operated under the banner of “ViRSE,” and included Free Vi Lab, Studio Vi Inc., ViDeliveryBryan Lee, 57, of Las Vegas, will make his initial appearance in federal court today in Las Vegas. According to court documents, Lee allegedly conspired with Neil Chandran and others to defraud investors in companies that Chandran controlled. The companies operated under the banner of “ViRSE,” and included Free Vi Lab, Studio Vi Inc., ViDelivery » The FINANCIAL Crime

Nebraska , United-states , Omaha , Donald-kleine , Williame-johnston , Neil-chandran , Michael-glaspie , Bryan-lee , Stevena-russell , David-sundberg , Luis-quesada , Las-vegas

US Department Of Justice: Man Charged For Alleged Participation In $45m CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims

<p><span>A Nevada man has been charged for his alleged participation in CoinDeal, an investment fraud scheme that defrauded more than 10,000 victims of over $45 million.</span></p>

Omaha , Nebraska , United-states , David-sundberg , Williame-johnston , Neil-chandran , Donald-kleine , Bryan-lee , Michael-glaspie , Darrin-mccullough , Luis-quesada , Stevena-russell

Indian-origin man arrested in US for alleged USD 45 million investment fraud

A 50-year-old Indian-origin tech entrepreneur has been arrested in the US for an alleged investment scheme that defrauded more than 10,000 victims of over USD 45 million and netted him several luxury cars and real estate.

Washington , District-of-columbia , United-states , Nevada , Los-angeles , Neil-chandran , Las-vegas , Videlivery-inc , Department-of-justice , Free-vi-lab , Skalex-united-states-inc , Vimarket-inc

Indian-Origin Entrepreneur, Neil Chandran, Arrested and Charged by Federal Prosecutors in US for $45 Million Fraud Scheme

An Indian-origin entrepreneur with ambitious goals of developing virtual-world technologies has been arrested and charged by federal prosecutors in an alleged $45 million investment fraud scheme that targeted more than 10,000 people. Indian-Origin Entrepreneur, Neil Chandran, Arrested and Charged by Federal Prosecutors in US for $45 Million Fraud Scheme.

New-york , United-states , Nebraska , Neil-chandran , Los-angeles , Videlivery-inc , Free-vi-lab , Skalex-united-states-inc , Vimarket-inc , Justice-department , Studio-vi-inc , Attorney-general-kenneth-polite